Directors & mandates
19 directorsCurrent directors & mandates
-
MSQ BVLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 22085257 (14-07-2022)Current14-07-2022 → present
-
MSQ SRLLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 26073977 (10-06-2026)Current14-07-2022 → present
2 events
- 10-06-2026 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
-
TROREMA BVLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 22085257 (14-07-2022)Current14-07-2022 → present
-
TROREMA SRLLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 26073977 (10-06-2026)Current14-07-2022 → present
2 events
- 10-06-2026 Mandate renewed· Director
- 14-07-2022 Mandate renewed· Director
-
MSQ sprlLegal entityDirector· perm. rep.: Fabien De JongeState Gazette act 19073568 (03-06-2019)Current03-06-2019 → present
-
Current28-09-2018 → present
-
BVBA CooremanLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 18090894 (12-06-2018)Current20-04-2018 → present
-
BVBA TroremaLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 18090894 (12-06-2018)Current20-04-2018 → present
-
SPRL CooremanLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 18090893 (12-06-2018)Current20-04-2018 → present
-
SPRL TroremaLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 18090893 (12-06-2018)Current20-04-2018 → present
-
Current04-11-2015 → present
-
Current09-06-2011 → present
-
Current09-06-2011 → present
-
Current17-05-2004 → present
2 events
- 09-06-2011 Mandate renewed· Director
- 17-05-2004 Appointed· Director
Former directors (5)
-
Cooreman BVLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 22085257 (14-07-2022)Former— → 14-07-2022
-
Cooreman SRLLegal entityDirector· perm. rep.: André-Xavier CooremanState Gazette act 22085256 (14-07-2022)Former— → 14-07-2022
-
Former20-04-2018 → 14-07-2022
2 events
- 14-07-2022 Resigned· Director
- 20-04-2018 Mandate renewed· Director
-
Former20-04-2018 → 28-09-2018
2 events
- 28-09-2018 Resigned· Director
- 20-04-2018 Appointed· Director
-
Former04-11-2015 → 20-04-2018
2 events
- 20-04-2018 Resigned· Director
- 04-11-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Rik Neckebroeck |
— | 29-05-2017 → present |
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 19-05-2021 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 11-06-2024 → present |
| SC s.f.d. SCRL Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Pierre-Hugues Bonnefoy |
— | 09-06-2011 → present |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
— | 29-05-2017 → 19-05-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-1990 |
| Status | Active |
| Postal code | 1160 |